TEGUCIGALPA, HONDURAS.- Another proof that the Guatemalan Axel Lopez it did not have the technical or financial capacity to sell all seven mobile hospitals to the state is that he barely had $ 200 (about 4,800 lempiras) in his bank account.
This version has been verified in the tax order issued against Lopez, Marco Bográn Yes Alex Moraes by the Special Prosecutor for Transparency and the Fight against Public Corruption (Fetccop) to which he had access HERALDUL.
The indictment stated that “before the state of Honduras paid the first two mobile hospitals, Axel Lopez I only had $ 200 in my bank account in the name of Elmed Medical System. “
“This company did not have the financial capacity to contract the construction of the seven mobile hospitals and treatment plants ”, indicates the requirement. But good luck Axel Lopez he would change in the blink of an eye and suddenly become a new millionaire. March 19 Lopez received a first deposit of $ 15.9 million from the state for the purchase of two hospitals.
Five days after this became effective, Lopez made the first international transfer to Turkey for five million dollars.
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On April 2, it received its second $ 31.5 million state deposit for the purchase of five more hospitals and seven treatment plants.
Between 6 April and 22 May 2020, Lopez It has also made four international transfers to the Turkish company Vertisa Cerve. Two $ 5 million deposits, one $ 10 million and one $ 1.5 million were detected.
“The nature of transaction fraud is even more evident when it is verified that the value paid to the producer is 26 million dollars, which represents 56% of the identified value of the contract amount compared to 44% of the same, equivalent to $ 20.9 million , which remained in the bank accounts of Axel Lopez“It simply came to our notice then.
Prosecutors concluded that the same state financed the purchase mobile hospitals and no Axel Lopez with your money. Justice seeks to extradite Lopez to be held accountable for the shameful act of corruption.
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